TO: Board of Trustees
THROUGH: Carolyn Gonot, Executive Director
FROM: Carolyn Gonot, Executive Director
PRESENTER(S): Chair Carlton Christensen
TITLE:
title
Strategy Session to Discuss Pending or Reasonably Imminent Litigation and
Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual
end
AGENDA ITEM TYPE:
Closed Session
RECOMMENDATION:
Approve moving to closed session for discussion of pending or reasonably imminent litigation
DISCUSSION:
Utah Open and Public Meetings Act allows for the Board of Trustees to meet in a session closed to the public for various specific purposes. The board will hold a closed session for the following purposes: • Strategy session to discuss pending or reasonably imminent litigation • Discussion of the character, professional competence, or physical or mental health of an individual